AML QC Analyst
3 days ago
Description
• Coastal Community Bank focuses on conducting Quality Control reviews on AML alerts, investigation cases, and related processes. • The AML QC Analyst conducts ongoing QC reviews for banking functions. • Prepare summaries for management and identify trends in the review process. • Adhere to compliance requirements for anti-money laundering laws.
Requirements
• 3-5 years of previous banking experience with a significant emphasis in the area of anti-money laundering compliance, consumer compliance, audit or bank operations. • 1-2 years of experience in audit, quality control/quality assurance preferred, or equivalent experience. • Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or willingness to obtain certification. • Advanced knowledge of the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control requirements. • Ability to develop and/or enhance AML operating processes to achieve high levels of effectiveness.
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